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Home > England & Wales Companies > ASPREY HARRIS INSURANCE CONSULTANTS LIMITED
Company Information for

ASPREY HARRIS INSURANCE CONSULTANTS LIMITED

BRANDON HOUSE - 2ND FLOOR, 90 THE BROADWAY, CHESHAM, BUCKINGHAMSHIRE, HP5 1EG,
Company Registration Number
02670441
Private Limited Company
Active

Company Overview

About Asprey Harris Insurance Consultants Ltd
ASPREY HARRIS INSURANCE CONSULTANTS LIMITED was founded on 1991-12-11 and has its registered office in Chesham. The organisation's status is listed as "Active". Asprey Harris Insurance Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASPREY HARRIS INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
BRANDON HOUSE - 2ND FLOOR
90 THE BROADWAY
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG
Other companies in HP5
 
Previous Names
MORTGAGE & PENSIONS BUREAU LIMITED09/07/2004
Filing Information
Company Number 02670441
Company ID Number 02670441
Date formed 1991-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 01:59:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPREY HARRIS INSURANCE CONSULTANTS LIMITED
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Company Officers of ASPREY HARRIS INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES BROWN
 Director 1993-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA DAWN BROWN
 Company Secretary 2003-05-23 2011-04-27
JILL WATSON
 Company Secretary 1991-12-11 2003-05-23
PETER BARRY WATSON
 Director 1991-12-11 2003-05-23
JILL WATSON
 Director 1991-12-11 1993-11-01
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1991-12-11 1991-12-11
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1991-12-11 1991-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES BROWN THE CHESHAM SALON LTD Director 2014-11-17 CURRENT 2014-11-17 Dissolved 2017-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-11-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2020-01-16CH01Director's details changed for Mr Peter James Brown on 2019-12-01
2020-01-16PSC04Change of details for Mr Peter James Brown as a person with significant control on 2019-12-01
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-14PSC04Change of details for Mr Peter James Brown as a person with significant control on 2018-07-26
2018-12-14CH01Director's details changed for Mr Peter James Brown on 2018-07-26
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-08-10PSC04Change of details for Mr Peter James Brown as a person with significant control on 2017-08-10
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM 252a Berkhampstead Road Chesham Buckinghamshire HP5 3ET
2016-03-07CH01Director's details changed for Peter James Brown on 2016-03-07
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05AR0111/12/15 ANNUAL RETURN FULL LIST
2015-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-21AR0111/12/12 ANNUAL RETURN FULL LIST
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-16CH01Director's details changed for Peter James Brown on 2012-04-02
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/12 FROM Brae House Cameron Road Chesham Buckinghamshire HP5 3BX
2012-01-03AR0111/12/11 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-27TM02APPOINTMENT TERMINATED, SECRETARY REBECCA BROWN
2011-01-04AR0111/12/10 FULL LIST
2010-09-03AA31/03/10 TOTAL EXEMPTION FULL
2009-12-21AR0111/12/09 FULL LIST
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA DAWN BROWN / 01/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BROWN / 01/12/2009
2009-07-07AA31/03/09 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288cSECRETARY'S PARTICULARS CHANGED
2006-12-19363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-13363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-20363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-08-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-09CERTNMCOMPANY NAME CHANGED MORTGAGE & PENSIONS BUREAU LIMIT ED CERTIFICATE ISSUED ON 09/07/04
2004-02-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-02-25363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 85 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE
2003-07-21288aNEW SECRETARY APPOINTED
2003-06-03288bSECRETARY RESIGNED
2003-06-03288bDIRECTOR RESIGNED
2003-04-17225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-04363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-06-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-28363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/00
2000-12-20363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-10363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-09395PARTICULARS OF MORTGAGE/CHARGE
1998-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/98
1998-11-30363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1997-12-16363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-11363sRETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-07-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-11(W)ELRESS252 DISP LAYING ACC 30/10/95
1996-06-11(W)ELRESS386 DIS APP AUDS 30/10/95
1996-06-11(W)ELRESS366A DISP HOLDING AGM 30/10/95
1995-11-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-11-27363sRETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-11-23287REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 9A MARKET SQUARE CHESHAM BUCKS HP5 1HG
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-29363sRETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-09-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-06288NEW DIRECTOR APPOINTED
1994-07-06363sRETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1994-07-06363(288)DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ASPREY HARRIS INSURANCE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPREY HARRIS INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1999-01-09 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPREY HARRIS INSURANCE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ASPREY HARRIS INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPREY HARRIS INSURANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of ASPREY HARRIS INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPREY HARRIS INSURANCE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ASPREY HARRIS INSURANCE CONSULTANTS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ASPREY HARRIS INSURANCE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPREY HARRIS INSURANCE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPREY HARRIS INSURANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP5 1EG